Agenda- Finance Committee

Preliminary Agenda Finance Committee Meeting Tuesday, February 13, 2018

9:30 AM Conference Room

 

 

Distributions: Previous Minutes, Financial Report, Agenda

 

 

  1. Public Comment
  1. Additions to/Adoption of Agenda

 

  1. Approval of Minutes

January 15, 2018

 

  1. General Manager’s Report

Update on RFP for Pool Study

Status of new hires

Report on Status of R&R 2018 Projects

           

  1. Board Liaison Report

Update on Investment Ladder

Other Issues

Update on Audit

Insurance adjustments/re-bid

Procurement Procedure Review

  1. Financial Reports

January 2018 Report

 

  1. Finance Committee Annual Report

 

  1. Annual Calendar 2018
  1. Next Meetings

February 26, 2018 at 9:30 AM (Special Audit Review Meeting)

Regular Finance Committee Meeting March 19, 2018

  1. Adjourn